COMMERCIAL VEHICLE LININGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Commercial Vehicle Linings Limited. The company was founded 21 years ago and was given the registration number 04482976. The firm's registered office is in CRAVEN ARMS. You can find them at Cvl House 1 Hopesay Hill Road, Craven Arms Business Park, Craven Arms, Shropshire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name	:	COMMERCIAL VEHICLE LININGS LIMITED
Company Number	:	04482976
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 July 2002
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address	:	Cvl House 1 Hopesay Hill Road, Craven Arms Business Park, Craven Arms, Shropshire, SY7 8DU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cvl House, 1 Hopesay Hill Road, Craven Arms Business Park, Craven Arms, SY7 8DU	Secretary	01 August 2009	Active
Cvl House, 1 Hopesay Hill Road, Craven Arms Business Park, Craven Arms, SY7 8DU	Director	02 August 2004	Active
Cvl House, 1 Hopesay Hill Road, Craven Arms Business Park, Craven Arms, SY7 8DU	Director	16 July 2002	Active
45 Clee View, Ludlow, SY8 1HY	Secretary	02 August 2004	Active
39a Leicester Road, Salford, M7 4AS	Nominee Secretary	11 July 2002	Active
Brookfield, All Stretton, Church Stretton, SY6 7JN	Secretary	16 July 2002	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	11 July 2002	Active

People with Significant Control

Mrs Joanne Lesley Kolleth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1966
Nationality	:	British
Address	:	Cvl House, 1 Hopesay Hill Road, Craven Arms, SY7 8DU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

Mr Klaus Commercial Kolleth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1959
Nationality	:	German
Address	:	Cvl House, 1 Hopesay Hill Road, Craven Arms, SY7 8DU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-10-16	Accounts	Accounts with accounts type total exemption full.	Download
2023-04-24	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-09	Accounts	Accounts with accounts type total exemption full.	Download
2022-04-26	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-29	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-09	Resolution	Resolution.	Download
2021-06-09	Capital	Capital variation of rights attached to shares.	Download
2021-06-09	Capital	Capital name of class of shares.	Download
2021-06-09	Capital	Capital name of class of shares.	Download
2021-05-19	Confirmation statement	Confirmation statement with updates.	Download
2021-05-19	Persons with significant control	Change to a person with significant control.	Download
2020-07-15	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-21	Accounts	Accounts with accounts type total exemption full.	Download
2020-03-31	Accounts	Change account reference date company previous extended.	Download
2019-07-23	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-11	Mortgage	Mortgage satisfy charge full.	Download
2019-03-21	Accounts	Accounts with accounts type total exemption full.	Download
2018-07-19	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-04	Accounts	Accounts with accounts type unaudited abridged.	Download
2017-08-03	Confirmation statement	Confirmation statement with updates.	Download
2017-06-09	Capital	Capital name of class of shares.	Download
2017-06-05	Resolution	Resolution.	Download
2017-06-05	Accounts	Accounts with accounts type total exemption full.	Download
2016-07-21	Confirmation statement	Confirmation statement with updates.	Download
2016-06-02	Accounts	Accounts with accounts type total exemption small.	Download